USTIDSuche.de

USTIDSuche


Alle Informationen zu:
Name

Intu Shopping Centres PLC
Adresse
10 Fleet Place
London
EC4M 7RB
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 02893329 Companies House Eintrag ansehen
Vorherige Namen
  • Capital Shopping Centres PLC
    		•
    KYC Check
    		KYC / PEP / AML-Abfrage
    Diese Daten sind inkorrekt?
    Quellen: Company Register: Companies House (companieshouse.gov.uk)

    Schnellzugriff

    Personen mit signifikanter Kontrolle (1)

    Quelle: Companies House
    gb-flag GB Intu Properties Plc Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 03685527 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Quelle: Companies House
    Allen, Robert Lee London Status: Aktiv Eintragung: 10.06.2019 Geburtsdatum: 11.1971 Beschäftigung: Accountant Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British
    Ford, Hugh Michael London Status: Aktiv Eintragung: 03.11.2011 Geburtsdatum: 02.1967 Beschäftigung: General Corporate Counsel Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Intu Secretariat Limited, London, United Kingdom Status: Aktiv Eintragung: 15.04.2020 Rolle: Secretary

    Von diesem Unternehmen kontrollierte Unternehmen (10)

    gb-flag GB Barton Square Investments Limited Status: Aktiv Eintragung: 05.02.2018 Companies House Nummer: 11186881 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Birdhouse Retail Limited Status: Aktiv Eintragung: 04.05.2018 Companies House Nummer: 11346126 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Intu Chapelfield Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 08363583 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Intu Lakeside Hotel Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 06451185 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Intu Lakeside Property Management Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 05086815 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Intu Metrocentre Property Management Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 04061671 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Intu Watford Holdco Limited Status: Aktiv Eintragung: 17.09.2018 Companies House Nummer: 11572520 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Westgate Oxford Investments Limited. Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 03363594 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Whitesun Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 05205895 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Wilmslow (NO.3) General Partner Limited Status: Inaktiv Eintragung: 08.07.2019 Löschung: 08.09.2020 Companies House Nummer: 03974021 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •